| Entity Name: | LECANTO EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Oct 2016 (8 years ago) |
| Date of dissolution: | 13 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | P16000082269 |
| FEI/EIN Number | 81-4090646 |
| Address: | 2656 NW 97 AVE, DORAL, FL 33172 |
| Mail Address: | 2656 NW 97 AVE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| gonzalez, jany | Agent | 2656 NW 97 AVE, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JANY | President | 2656 NW 97 AVE, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 2656 NW 97 AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 2656 NW 97 AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-04 | 2656 NW 97 AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-29 | gonzalez, jany | No data |
| AMENDMENT | 2017-07-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000014334 | ACTIVE | 2021-005148-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-01-11 | 2027-01-12 | $68,475.68 | BMO HARRIS BANK N.A., 111 W. MONROE ST., CHICAGO, IL 60603 |
| J21000222418 | ACTIVE | 2020-016274-CA-01 | 11TH JUDICIAL CIRCUIT | 2021-04-26 | 2026-05-07 | $40,885.92 | COMMERCIAL EQUIPMENT FINANCE INTERNATIONAL LLC, 650 LUIS MUñOZ RIVERA AVE, SUITE #101, SAN JUAN, PR 00918 |
| J21000055149 | ACTIVE | 2020-005817-CA-01 | MIAMI-DADE COUNTY COURT | 2021-01-14 | 2026-02-09 | $65,780.50 | CREDIBLY OF ARIZONA LLC, 4026 NORTH MILLER COURT,, SUITE B200, SCOTTSDALE, AZ 85251 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-13 |
| ANNUAL REPORT | 2019-03-30 |
| AMENDED ANNUAL REPORT | 2018-12-17 |
| AMENDED ANNUAL REPORT | 2018-06-04 |
| AMENDED ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-11-29 |
| Amendment | 2017-07-17 |
| ANNUAL REPORT | 2017-01-24 |
| Domestic Profit | 2016-10-10 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
